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PHI LOGISTICS BV

AS FORWARDING AGENT FOR MAXBRANDS MIDDLE EAST - FUJAIRAH BRANCH 9936 BP DELFZIJL THE NETHERLANDS

Summary Information

There are a total of 774 bills of lading on file for Phi Logistics BV between February 27th, 2019 and November 10th, 2024.

Of those 774 bills of lading, 9 were within the past 30 days and 29 were within the past 90 days.

Total Records774
Shipper Records900
Consignee Records8
Notify Party Records3
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days9
Records in Last 90 Days29
Records in the Past Year145

Bills of Lading by Month for Phi Logistics BV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Phi Logistics BV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Phi Logistics BV in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
FRAGRANCENETNov 202438885
JTG USA INC.Oct 202418372
FRAGRANCE NET COMNov 20241,03466
WORLDWIDE PERFUMES LLCJul 202267249
VALLEY BONDED WAREHOUSE LLCJul 202438346
PERFUME SOURCE INCNov 202411428
PRESTIGE BEAUTY GROUPNov 202465525
SHERALVEN ENTERPRISES LTDNov 202442024
ROSE CONTAINERLINE, INC.Nov 20247,66024
GREAT AMERICAN BEAUTY INCNov 202428224
BRUNI SUPPLY CHAIN SOLUTIONSNov 202446422
SUPERIOR FRAGRANCES INCNov 202446820
MIAMI TRADING ZONEOct 20241,35619
BBD FL, LLCOct 20242316
HK GLOBAL TRADING LTDNov 20249714
KRISCO SALES LLCNov 20249913
PERFUME WORLDWIDE INCNov 202470112
PERFUME PRICE MIAMI, INC.Nov 202415412
MIAMI CUSTOMS SERVICES INCNov 20244,17612
A TO Z DUTY FREE LLCNov 20243711

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Phi Logistics BV.

Company Name Recent Shipment Total Records Past 90 Days
PHENIX DIRECT LLCNov 20241502
PHENIX SPECIALTY FILMS, LLCNov 202414016
PHENOM FITNESS DISTRIBUTION LLCNov 20241589
PHEON AUTO TECH PVT, LTD.Nov 202429625
PHEROMONE CHEMICALS PVT LTDNov 202435522
PHG ENTERPRISESOct 20241031
PHI 2 CAPITAL CORPORATIONNov 202431913
PHI CARGO SERVICES (HK) LTDDec 20232540
PHI CO., LTDNov 20241933
PHI KHANG CO., LTDJun 20231550
PHI LONG SHIPPING CO., LTDJun 20221180
PHI PHI TRADING COMPANY LIMITEDSep 20231220
PHIATON CORPORATIONNov 20242009
PHIBRO ANIMAL HEALTH LTDNov 202432035
PHIBRO SAUDE ANIMAL INT. LTDAOct 20242929
PHIBROCHEMNov 202423325
PHICOUSTIC SYSTEMS (HK) LTDNov 20241305
PHIDAL PUBLISHING INC.Nov 20241494
PHIESEL GMBHNov 202422112
PHIFER FAYETTEJun 20241130

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-11-01HLCURTM241004862075WRegular BillHLCU9416977NYK RIGEL2024-10-30PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS3,215 PCS15,935 KHouse to HousePHI LOGISTICS BVBBD FL, LLCBBD FL, LLCCOSMETICS,HAIRCARE PRODUCTS,
2024-10-31HLCURTM241006115075WRegular BillHLCU9416977NYK RIGEL2024-10-30PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS1,556 PCS7,979 KHouse to HousePHI LOGISTICS BVJTG USA INCPRIME TRANSPORT MIAMIPERFUMERY PRODUCTS,COSMETICS, UN1266 IMO CLASS 3
2024-10-26HLCURTM240967578068WRegular BillHLCU9416991NYK RUMINA2024-10-21PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS13 PCS8,079 KHouse to HousePHI LOGISTICS BVJTG USA INC.PRIME TRANSPORT MIAMICONTAINING 1111 CARTONS PERFUMERY PRODUCTS UN 1266 CLASSES 3
2024-10-26HLCURTM240949040068WRegular BillHLCU9416991NYK RUMINA2024-10-21PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS22 PCS14,984 KHouse to HousePHI LOGISTICS BVJTG USA INC.PRIME TRANSPORT MIAMICONTAINING 3714 CARTONS PERFUMERY PRODUCTS,TOILETTRIES,COSMETICS,HAIR CARE PRODUCTS UN 1266, CL 3 UN 1950, CL 2.1

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-11
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-10
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #HLCURTM241024156
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #101W
IMO #9337626
Vessel NameNYK CONSTELLATION
Vessel CountryPA
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight1823 K
Weight in KG1,823 KG
Quantity5 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GESU3510091
Commodity Description CONTAINING 421 CARTONS PERFUMERY PRODUCTS

Shipper

Shipper NamePHI LOGISTICS BV
Address Line 1AS FORWARDING AGENT FOR CHECKPOINT
Address Line 2TRADING BV
Address Line 39936 BP DELFZIJL
Address Line 4THE NETHERLANDS

Consignee

Consignee NameE.T. PERFUMES INC
Address Line 115895 NW 15TH AVE
Address Line 233169 MIAMI, FL
Address Line 3UNITED STATES
Address Line 4EMAIL EMANUELETPERFUME.COM;RONET

Notify Party

Notify Party NameE.T. PERFUMES INC
Address Line 115895 NW 15TH AVE
Address Line 233169 MIAMI, FL
Address Line 3UNITED STATES
Address Line 4EMAIL EMANUELETPERFUME.COM;RONET

#1 -- Container GESU3510091

Container NumberGESU3510091
Seal Number 1018044
Seal Number 1018044
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CONTAINING 421 CARTONS PERFUMERY PRODUCTS
Marks and Numbers 1NO MARKS .

Map of Activity by Port

PHI LOGISTICS BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4032024-11-12
Port Everglades, Florida1352024-11-11
Houston, Texas922024-10-09
Miami, Florida582024-07-20
New York, New York312024-10-22
Los Angeles, California282022-12-06
Baltimore, Maryland112023-06-26
Charleston, South Carolina82024-04-26
Norfolk, Virginia32024-06-28
New Orleans, Louisiana22022-12-12

PHI LOGISTICS BV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands5742024-11-11
Antwerp Belgium1772024-11-12
Freeport, Grand Bahama Island Bahamas32024-10-19
Veracruz Mexico32023-09-08
Kingston Jamaica32022-02-09
Stade Germany32021-03-26
Cartagena Colombia22024-03-09
Manzanillo Panama22023-10-10
Altamira Mexico22023-09-06
Tangier Morocco12023-04-08

PHI LOGISTICS BV Address and Name Permutations

Below are the top 10 company names and addresses for Phi Logistics BV that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
PHI LOGISTICS BVAS FORWARDING AGENT FOR MAXBRANDS MIDDLE EAST - FUJAIRAH BRANCH 9936 BP DELFZIJL THE NETHERLANDS2024-10-0984
PHI LOGISTICS BVAS FORWARDING AGENT FOR CHECKPOINT TRADING BV 9936 BP DELFZIJL THE NETHERLANDS2024-11-1158
PHI LOGISTICS BV2024-10-2658
PHI LOGISTICS BV2024-06-2750
PHI LOGISTICS BV2024-10-2634
PHI LOGISTICS BV2024-09-2021
PHI LOGISTICS BV2024-04-2219
PHI LOGISTICS BV2024-09-206
PHI LOGISTICS BV2024-06-295
PHI LOGISTICS BV2024-11-015

PHI LOGISTICS BV Phone Numbers

Below are the top 3 phone numbers on file for Phi Logistics BV.

Phone Number Last Appeared Records
2022-11-173
2019-05-303
2019-05-152

PHI LOGISTICS BV Email Addresses

Below are the top 1 email addresses on file for Phi Logistics BV.

Email Address Last Appeared Records
2023-08-011
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